DOSSIERS / CH2LM S.C.I.
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CH2LM S.C.I.

FRANCE · COMPANY · INCORPORATED 2014-09-29
KYBE ID: FR-804840668 · 804840668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CH2LM S.C.I.
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804840668
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active
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Real-estate civil company (SCI)
fr_insee
2014-09-29
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2 RUE J B DE MAILLE, 11400 CASTELNAUDARY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT BOUDOUdissolvedANNE MARIE CAZORLAdissolvedBENOIT MAXIME CAVAILLONactiveBERNARD LEFEVREactiveBRUNO ROGER PIERRE BELLOCdissolvedCENTRE DE RADIOLOGIE DOCTEUR LOPEZ-TERRESdissolvedCHRISTIAN CARRIEactiveCOOPAUDITdissolvedCTM NOTAIRESdissolvedFELIX NOEL BUIGUESactiveGCA INVESTdissolvedGENEVIEVE BAYLACdissolvedGILLES JAMMESdissolvedILE DE DANSEactiveIMMO MERICdissolvedJACQUES CHOUZENOUXdissolvedJAMMES ET CIEdissolvedJEAN BELLOCdissolvedJEAN PHILIPPE HUCactiveJEAN PIERRE ESCOBARactive

+18 more

People with significant control

4 people
NameRoleFromSource
CHARLES-HENRI JACQUES BOUCHETDirecteur—France registry
Hugo Jacques Louis BOUCHETMembre du directoire—France registry
LAURE CATHERINE ANNE COLETTE GALTIEMembre du directoire—France registry
Marie Claire Anna BOUCHETMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100